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Ocean Dynamics USA Inc
Organization
4
Total Mentions
4
Documents
75
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01527600.pdf
1 mentionEFTA01527600
1502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees EFTA01527603 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 4144049 Ssn: 0309698 Trn: 0521700257Es 09/14 Book Transfer A/C: Robert B Carney III MS Jill Kowest Palm Beach, FL 334097224 Trn
EFTA01527617.pdf
1 mentionEFTA01527617
dwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1020B1Qgc05C007883 Trn: 1336100293Es 10/20 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Ocean Dynamics USA Inc Ref: Inv 8902 Imad: 1020B1Qgc06C006770 Trn: 1336700293Es 10/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: L
EFTA01527584.pdf
1 mentionEFTA01527584
21502228 Banco Bilbao Vizcaya Puerto Rico Ref: EFTA01527587 Lsj Trees 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 4144049 Ssn: Trn: 09/14 Book Transfer A/C: Robert B Carney III MS Jill Kowest Palm Beach, FL 334097224 Trn: 400.00 1,500,000
Sponsored
EFTA01527633.pdf
1 mentionEFTA01527633
dwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1020B1Qgc05C007883 Trn: 1336100293Es 10/20 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Ocean Dynamics USA Inc Ref: Inv 8902 Imad: 1020B1Qgc06C006770 Trn: 1336700293Es 10/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: L
Sponsored
Connected Entities(20 of 75)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
4 docs4 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
4 docs4 co-mentions
Banco Bilbao Vizcaya Puerto Rico Ref
OrganizationOrganization referenced in documents
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
4 docs4 co-mentions
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
4 docs4 co-mentions
TH
Tom Hoch
PersonPerson referenced in documents
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Bear Construction Inc Ref
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Lsj Trees
LocationLocation referenced in documents
3 docs3 co-mentions
SG
Scott Graf
PersonPerson referenced in documents
2 docs2 co-mentions
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
2 docs2 co-mentions
Broward Motorsports
OrganizationMotorsports dealership in Broward County
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions
MM
Makedonika Marble
PersonPerson referenced in documents
2 docs2 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions